Company information:
Gracechurch Trustees Limited (No: 01740269)
Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Status: Active
Incorporated: 18-Jul-1983
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965 From: Oct-1998 )
Current Director: THOMAS MCDONALD ( DOB: Sep-1980 From: Jun-2019 )
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Jun-2019 )
Resigned Director: RICHARD COLIN BONIFACE ( DOB: Nov-1958 From: Jan-2011 To: Jun-2016 )
Resigned Director: MICHAEL TERENCE BROWN ( DOB: Jun-1950 From: Jan-2002 To: Aug-2009 )
Resigned Director: PAMELA RUTH ECCLESTONE ( DOB: Mar-1956 From: Nov-2001 To: Aug-2003 )
Resigned Director: STEPHEN MARK LISTER FARRAR ( DOB: Sep-1960 From: Aug-1996 To: Jan-1998 )
Resigned Director: NIGEL THOMAS GINNIFF ( DOB: Jan-1956 From: Sep-1992 To: Dec-1995 )
Resigned Director: PAUL TIMOTHY GRAINGER ( DOB: Sep-1958 From: Sep-1992 To: Jun-1993 )
Resigned Director: CAROLINE EMMA GRIFFIN PAIN ( DOB: Mar-1964 From: Oct-1998 To: Oct-1998 )
Resigned Director: DAVID LAURENCE GEORGE HALLOWELL ( DOB: Jun-1946 From: Oct-1998 To: Sep-2001 )
Resigned Director: GRAHAM JOHN HANDLEY ( DOB: Dec-1945 From: Feb-1998 To: Oct-1998 )
Resigned Director: ROBERT JAMES KINGSTON HORN ( DOB: Jun-1939 From: Aug-1996 To: Oct-1998 )
Resigned Director: ALAN THOMAS FERGUSON HUNTER ( DOB: Jul-1950 From: Oct-1998 To: Oct-1998 )
Resigned Director: ALEXANDER JACKSON ( DOB: Apr-1946 From: Sep-1992 To: Sep-1997 )
Resigned Director: ROBIN PETER LARBY ( DOB: Aug-1952 From: Sep-1992 To: Aug-1996 )
Resigned Director: NIGEL JOHN MANLEY ( DOB: Sep-1951 From: May-2006 To: May-2006 )
Resigned Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965 From: Oct-1998 To: Jun-2019 )
Resigned Director: JUNE MCINTOSH ( DOB: Apr-1954 From: Oct-1998 To: Jan-2000 )
Resigned Director: TERENCE CHARLES MONK ( DOB: Aug-1943 From: Nov-2001 To: Jul-2008 )
Resigned Director: PETER MARK REDHEAD ( DOB: Aug-1963 From: Sep-2009 To: Nov-2010 )
Resigned Director: MICHAEL SMITH ( DOB: Apr-1948 From: Jul-1997 To: Oct-1998 )
Resigned Director: DOUGLAS JOHN TOWNLEY ( DOB: Jan-1950 From: Sep-1992 To: Jun-1996 )
Resigned Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Nov-1998 To: May-2018 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Oct-1998 To: Nov-2000 )
Resigned Secretary: NIGEL THOMAS GINNIFF ( DOB: Jan-1956 From: Sep-1992 To: Dec-1995 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Sep-2006 To: Jun-2015 )
Resigned Secretary: JILL JONES ( DOB: Sep-1957 From: Dec-1995 To: Oct-1998 )
Resigned Secretary: BARBARA LEES ( From: Jun-2003 To: Sep-2006 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Jlt Benefit Solutions Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)